Real Time Transcribing (RTT) will be provided on this call in English. If you do not have the bandwidth to join the call, the live Captioning streaming is available via this link: https://www.streamtext.net/player?event=ICANN

Date: Monday, 19 February 2018

Time: 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0118/1


 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Portuguese Conference ID = 5393

Adobe Connect room: https://participate.icann.org/lacralo/


Action Items:   EN & ES          

Recording: EN, ES, PTFR

Adobe Connect Chat Transcript:   EN/ES

Adobe Connect Recording: ES

Transcription: EN, ESPTFR


Participants:

ES: Humberto Carrasco, Maritza Aguero, Sergio Salinas Porto, Harold Arcos, Carlos Gutierrez, Ricardo Holmquist, Leon Sanchez, Alberto Soto, Aida Noblia, Carlos Vera, Antonio Medina Gomez, Vanda Scartezini, Alejandro Pisanty, Lilian De Luque Brugues, Franco Giabda, Carlos Leal, Renata Auino Ribeiro, Alexis Anteliz, Adrian Carballo EN: Olivier MJ Crépin-Leblond, Barlett Morgan, Alan Greenberg, Carlton Samuels

EN:  Olivier MJ Crépin-Leblond, Carlton Samuels, Barlett Morgan

FR:  None

PT:  None

Apologies: Dev Anand Teelucksingh

Staff:  Gisella Gruber, Silvia Vivanco, Mario Aleman

Interpreters:

ES: Claudia and Veronica

PT: Bettina and Esperanza

FR: Isabelle and Camila

Call Management: Mario Aleman


AGENDA ES

  1. Bienvenida  - Humberto Carrasco (1 minuto).
  2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
  3. Revisión de las consultas públicas del ALAC. Presentación a cargo de Bartlett Morgan, ALAC member (15 minutos).

Reference: 2018 ALAC Policy Comments & Advice

Statements approved by the ALAC

Statements in process - DraftComment or Vote

Statements that seem to be stalled

      • None 

Public Comment requests to which the ALAC decided not to submit Statements

New Public Comment requests to which the ALAC needs to make decisions

Upcoming Public Comment Requests

February

      • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
      • .ASIA Registry Agreement Renewal
      • .COOP Registry Agreement Renewal
      • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
      • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
      • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

March

      • Guidelines for Second Level String Similarity Review Process
      • Enhancing Accountability Recommendations – Final Report
      • Proposal for Updated Supported Traveler Guidelines
      • Implementation of Privacy and Proxy Services Accreditation Program


5. Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de León Sánchez, Miembro de la Junta Directiva de ICANN (15 minutos).

6. CROP - presupuesto de la ICANN. Participación a cargo de Olivier Crepin-Leblond (Presidente de EURALO) (15 minutos). 

7. Mediación Fase II. Presentación a cargo de David Plumb (CBI) (15 minutos). 

8. Avances sobre el WG Gobernanza y nueva propuesta de métricas. Presentación a cargo de Sergio Salinas Porto (5 minutos).

9. Actualización temas NomCom. Presentación a cargo de José Salgueiro (5 minutos).

10. Otros temas de interés (5 minutos).


ENGLISH EN

  1. Welcome  - Humberto Carrasco (1 minute).
  2. Agenda Aproval - Maritza Aguero (2 minutes).
  3. ALAC Public Consulations -  Bartlett Morgan, ALAC member (15 minutes).

    Reference: 2018 ALAC Policy Comments & Advice

    Statements approved by the ALAC

    Statements in process - DraftComment or Vote

    Statements that seem to be stalled

        • None 

    Public Comment requests to which the ALAC decided not to submit Statements

    New Public Comment requests to which the ALAC needs to make decisions

    Upcoming Public Comment Requests

    February

        • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
        • .ASIA Registry Agreement Renewal
        • .COOP Registry Agreement Renewal
        • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
        • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
        • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
        • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations

    March

        • Guidelines for Second Level String Similarity Review Process
        • Enhancing Accountability Recommendations – Final Report
        • Proposal for Updated Supported Traveler Guidelines
        • Implementation of Privacy and Proxy Services Accreditation Program

  4. Update on ICANN Board current  issues -  León Sánchez,  ICANN Board member (15 minutes).
  5. CROP - ICANN budget - Olivier Crepin-Leblond (EURALO Chair) (15 minutos).
  6. Mediation Phase II . David Plumb (CBI) (15 minutes).
  7. Update Governance WG Sergio Salinas Porto (5 minutes).
  8. Update NomCom topics - Jose Salgueiro (5 minutes).
  9. AOB  (5 minutes).


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